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EFTA Document EFTA01483475
Title Matchefta-efta01483475
Case Filesd-10-EFTA01483475Dept. of JusticeEFTA Document EFTA01483475
Unknown1p
Case File
sd-10-EFTA01483475Dept. of JusticeEFTA Document EFTA01483475
Other
Primary Account: For the Period 9/1/11 to 9/30/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 09/08 09/08 Fedwire Debit Via: Firstbank PRA NC: Abbott And Lineham Mechanical Ref: Main House Re No 3 Fla l gpo Pool Req 4 And Main Compound Req 4 Imad: Tm. 09/08 09/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref 8/26 And 8/29 Invoices Imad: Tm: 09/08 09/08 Fedwire Debit Via: Wachovia Bk NA FL/ NC. American Export Company Ref: Ref Lsj Invoice
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483475
Pages
1
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0
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